AFRALO Monthly December Teleconference
Date: Wednesday, 10 December 2014
Time: 18:30 - 20:00 UTC (For the time in various timezones  click here  )      

Meeting Number: AL.AF/CC.14     BDB 1214/1

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How can I participate in this meeting?

Comment participer a cette teleconference?

Adobe Connect room:  http://icann.adobeconnect.com/afralo

Conference ID: FR 1838 / EN 1638 

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Action Items:     AFRALO Action Items EN 2014-12-10 ,   AFRALO Action Items FR 2014-12-10

Transcript:     English,   Francais

Recording:      English,   Francais             

Adobe Connect Chat Room:   AFRALO AC Chat Room  2014-12-10 EN

Adobe Connect Meeting Room: http://icann.adobeconnect.com/afralo/

 

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Dialouts:

FR: Baudouin Schombe, Michel Tchonang

EN:  Barrack Otieno, Beran Gillen, Nkem Nweke

Participants FR:

Participants EN: 

Apologies: Fatimata Seye Sylla, 

Staff:  

FR Interpreter:

Call management: Gisella Gruber

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AGENDA

1. 1.    Appel 2’ 
2. 2.    Consultations Publiques Ouvertes (Aziz) 5’ 

• Voir : Policy Advice Development Page

• Voir : ICANN Public Comment page

a. Recently adopted ALAC Statements, Documents or Groups:

• • Public Interest Commitment ALAC Review - Followup - Adopted 13Y, 0N, 0A
  • Cross Community Working Group (CCWG) Charter - Adopted 14Y, 0N, 0A

b. Statements or Endorsements currently being developed, reviewed or voted on by the ALAC

• • ICANN Draft Five-Year Operating Plan - Leon Sanchez, Rafid Fatani, Glenn McKnight, Holly Raiche, Vanda Scartezini, Beran Dondeh Gillen drafting a Statement 
  • Cross Community Working Group (CWG) on Naming Related Functions Draft Transition Proposal - ALAC considering drafting a Statement 
  • IDN TLD Program - Label Generation Ruleset (LGR) Tool Project (P1) - LGR Tool Set Specifications - ALAC considering drafting a Statement 

c. Currently Open Public Comments

• • .MADRID - Introduction of Two Approved Launch Programs  - No statement (Public Comment closes on 24.12.2014) 
  • New gTLD Auction Rules for Indirect Contention - No Statement (Public Comment closes on 13.01.2015) 

 

1. 3.    Sujets pour Information
   1. i.      Revue de la stratégie africaine d'ICANN à Maurice (Aziz, Tijani) 5’
   2. ii.     Rapport sur la participation d’At Large Leadership (AFRALO) à formation régionale au Centre d'information Africa Network (Aziz, Barrack) 5’
   3. iii.    Groupe de travail intercommunautaire de la transition du rôle de supervision des fonctions IANA (CWG) sur les fonctions de nommage (Seun) Cross-Community Working Group (Seun) 5’
   4. iv.    Groupe de coordination sur la transition des fonctions de l'IANA (Mohamed) 5’
   5. v.     Webinar sur la transition du rôle de supervision des fonctions IANA (Aziz), 2’
   6. vi.    Task Force "de sensibilisation pour une meilleure représentation de l'Afrique dans l'ICANN »(Fatimata) 8'
2. 4.    Sujets pour discussion
   1. a.    Révision des Principes de Fonctionnement d’AFRALO (Tijani) 5’
      1. b.    Joint Meeting AFRALO/AfrICANN at ICANN 52 (tous) 5’
3. 5.    Nouvelles demandes ALS (Barrack, Aziz) 5’
   1. 1.    ISOC GAMBIA, Gambia
   2. 2.    Cameroon League for Development
4. 6.    Rapports

-    Activités récentes et à venir de l'ALAC (Beran, Tijani, Hadja) 3’

-    Activités récentes et à venir des membres d'AFRALO (tous) 2’

1. 7.    Questions diverses (tous) 5’

AGENDA [ENGLISH] 

1. 1.    Roll Call 2’ 
   1. 2.    Open Public Comments (Aziz) 5’   

• see : Policy Advice Development Page
• see : ICANN Public Comment page

a. Recently adopted ALAC Statements, Documents or Groups:

• • Public Interest Commitment ALAC Review - Followup - Adopted 13Y, 0N, 0A
  • Cross Community Working Group (CCWG) Charter - Adopted 14Y, 0N, 0A

b. Statements or Endorsements currently being developed, reviewed or voted on by the ALAC

• • ICANN Draft Five-Year Operating Plan - Leon Sanchez, Rafid Fatani, Glenn McKnight, Holly Raiche, Vanda Scartezini, Beran Dondeh Gillen drafting a Statement 
  • Cross Community Working Group (CWG) on Naming Related Functions Draft Transition Proposal - ALAC considering drafting a Statement 
  • IDN TLD Program - Label Generation Ruleset (LGR) Tool Project (P1) - LGR Tool Set Specifications - ALAC considering drafting a Statement 

c. Currently Open Public Comments

• • .MADRID - Introduction of Two Approved Launch Programs  - No statement (Public Comment closes on 24.12.2014) 
  • New gTLD Auction Rules for Indirect Contention - No Statement (Public Comment closes on 13.01.2015) 

 

1. 8.    Items for Information
   1. i.     Review of the African strategy ICANN in Mauritius (Aziz, Tijani) 5’
   2. ii.      Report on the Africa Regional At Large Leadership (Afralo) Training At The Africa Network Information Centre (Barrack) 5’
   3. iii.   Cross-Community Working Group to Develop an IANA Stewardship Transition Proposal on Naming Related Functions (CWG) (Seun) 5’
   4. iv.   IANA Stewardship Transition Coordination Group (ICG), (Mohamed) 5’
   5. v.    Webinar Transition of US Government Stewardship of the IANA Function (Aziz), 2’
   6. vi.   Task force "Outreach for more African representation in ICANN leadership positions" (Fatimata) 5'

 

1. 3.    Items for discussion

                    i.  Items Review of the AFRALO operating Principles (Tijani) 8’

                   ii.  Joint Meeting AFRALO/AfrICANN at ICANN 52 (all) 5'

1. 5.    New ALS Applications (Aziz, Barrack) 5’
   1. 1.    ISOC GAMBIA, Gambia
   2. 2.    Cameroon League for Development

 

1. 6.    Reports

-  Recent and upcoming activities of ALAC (Beran, Tijani, Hadja) 5'

-  Recent and upcoming activities of AFRALO members (all) 5'

 

1. 7.    Any Other Business (all) 5’